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STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union May 5, 1989
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 10:17 a.m., Friday, May 5, 1989 in Room 304, Purdue Memorial Union Building, West Lafayette Campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on April 5, 1989:,
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 9:30 a.m. on Friday, May 5, 1989, in Room 304 of the Purdue Memorial Union Building on the West Lafayette campus.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, FRIDAY, MAY 5, 1989.
President Powers called the meeting to order at 10:17 a.m. All members of the Board were present as follows: Dr. Ecker, Mrs. Ingle, Messrs. Anderson, Dawson, Jesse, Kingma, Powers, Ringoen, Ryder and Stewart. Also present for all or part of the meeting were Dr. Beering, President of the University; Dr. Ford, Treasurer of the Corporation and Executive Vice President and Treasurer of the University; Dr. Tyler, the University.'s Executive Vice President for Academic Affairs; Board Secretary Pearson; Legal Counsel Bodle; University Vice Presidents Burns, Fruitt, Grace, Greenkorn, Huie, Lyon, Ringel and Wise; Chancellors Alspaugh (North Central) , Combs (Calumet), and Lantz (Fort Wayne); George King, Director of Intercollegiate Athletics; Joseph Bennett, Director, Office of University Relations; Faculty Representative to the Board Gunnar Kullerud, and Ryan Polk, Student Body President, Purdue Student Government.
A

STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union May 5, 1989
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 10:17 a.m., Friday, May 5, 1989 in Room 304, Purdue Memorial Union Building, West Lafayette Campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on April 5, 1989:,
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 9:30 a.m. on Friday, May 5, 1989, in Room 304 of the Purdue Memorial Union Building on the West Lafayette campus.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, FRIDAY, MAY 5, 1989.
President Powers called the meeting to order at 10:17 a.m. All members of the Board were present as follows: Dr. Ecker, Mrs. Ingle, Messrs. Anderson, Dawson, Jesse, Kingma, Powers, Ringoen, Ryder and Stewart. Also present for all or part of the meeting were Dr. Beering, President of the University; Dr. Ford, Treasurer of the Corporation and Executive Vice President and Treasurer of the University; Dr. Tyler, the University.'s Executive Vice President for Academic Affairs; Board Secretary Pearson; Legal Counsel Bodle; University Vice Presidents Burns, Fruitt, Grace, Greenkorn, Huie, Lyon, Ringel and Wise; Chancellors Alspaugh (North Central) , Combs (Calumet), and Lantz (Fort Wayne); George King, Director of Intercollegiate Athletics; Joseph Bennett, Director, Office of University Relations; Faculty Representative to the Board Gunnar Kullerud, and Ryan Polk, Student Body President, Purdue Student Government.
A